Facebook with Latestnigeriannews  Twieet with latestnigeriannews  RSS Page Feed
Home  |  All Headlines  |  Punch  |  Thisday  |  Daily Sun  |  Vanguard   |  Guardian  |  The Nation  |  Daily Times  |  Daily Trust  |  Daily Independent
World  |  Sports  |  Technology  |  Entertainment  |  Business  |  Politics  |  Tribune  |  Leadership  |  National Mirror  |  BusinessDay  |  More Channels...

Viewing Mode:

Archive:

  1.     Tool Tips    
  2.    Collapsible   
  3.    Collapsed     
Click to view all Entertainment headlines today

Click to view all Sports headlines today

Court Grants EFCC Order To Freeze Student's Account Over Suspicious Transactions

Published by Sahara Reporters on Fri, 16 Aug 2019


A Federal High Court in Abuja has given the Economic and Financial Crimes Commission a 40-day leave to freeze two accounts owned by Damilare Olayemi, a Nigerian student in the Diaspora, over suspicious transactions observed by the Nigeria Financial Intelligence Unit.The value of the transactions in question are $133,955 and $40,000 ' both of which amount to N66.22m.According to theNews Agency of Nigeria, the transactions were made between May and June 2018.Counsel to the EFCC, Richard Dauda, had asked Justice Taiwo for an order to freeze the account for six months to be able to repatriate Lucy Atubo, the alleged person, who made the deposits.He said, 'The investigation revealed that the suspect in the case under investigation is a student who was involved in suspicious transactions between May 11, 2018, and June 6, 2018, amounting to $133,955 and '40,000.'The suspect still had substantial amount of funds in his Access Bank account and the Guaranty Trust Bank account which have not been touched.'In his ruling, the judge said a six month leave was too long and the EFCC had the option of extending the order if it needed more time to continue its investigation.He asked EFCC to give the suspect a 14-day freezing notice through his bank.CRIMELegalNewsAddThis:Original Author:SaharaReporters, New YorkDisable advertisements:
Click here to read full news..

All Channels Nigerian Dailies: Punch  |  Vanguard   |  The Nation  |  Thisday  |  Daily Sun  |  Guardian  |  Daily Times  |  Daily Trust  |  Daily Independent  |   The Herald  |  Tribune  |  Leadership  |  National Mirror  |  BusinessDay  |  New Telegraph  |  Peoples Daily  |  Blueprint  |  Nigerian Pilot  |  Sahara Reporters  |  Premium Times  |  The Cable  |  PM News  |  APO Africa Newsroom

Categories Today: World  |  Sports  |  Technology  |  Entertainment  |  Business  |  Politics  |  Columns  |  All Headlines Today

Entertainment (Local): Linda Ikeji  |  Bella Naija  |  Tori  |  Pulse  |  The NET  |  DailyPost  |  Information Nigeria  |  Gistlover  |  Lailas Blog  |  Miss Petite  |  Olufamous  |  Stella Dimoko Korkus Blog  |  Ynaija  |  All Entertainment News Today

Entertainment (World): TMZ  |  Daily Mail  |  Huffington Post

Sports: Goal  |  African Football  |  Bleacher Report  |  FTBpro  |  Kickoff  |  All Sports Headlines Today

Business & Finance: Nairametrics  |  Business Insider  |  Forbes  |  Entrepreneur  |  The Economist  |  BusinessTech  |  Financial Watch  |  BusinessDay  |  All Business News Headlines Today

Technology (Local): Techpoint  |  TechMoran  |  TechCity  |  Innovation Village  |  IT News Africa  |  Technology Times  |  Technext  |  Techcabal  |  All Technology News Headlines Today

Technology (World): Techcrunch  |  Techmeme  |  Slashdot  |  Wired  |  Hackers News  |  Engadget  |  Pocket Lint  |  The Verge

International Networks:   |  CNN  |  BBC  |  Al Jazeera  |  Yahoo

Forum:   |  Nairaland  |  Naij

Other Links: Home   |  Nigerian Jobs